Unclaimed property reported under Santillan, Victor
79 records · $4,627 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 79. Search by name and address to narrow it to yours.
$700.00
Santillan, VictorCA
3310 Canyonlands Avenue, Santa Rosa, CA, 95407
Held by Sunrise Banks
Misc intangible property
$250.84
Santillan, VictorCA
3310 Canyonlands Avenue, Santa Rosa, CA, 95407
Held by Bbsi
Wages, payroll, salaries
$248.48
Santillan, VictorTX
506 Parkview Avenue, Dallas, TX, 75223
Held by Novak Corporation
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$211.34
Santillan, VictorTX
816 Wilkinson Drive, Mesquite, TX, 75149
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$200.00
Santillan, VictorTX
904 Avenue East, Del Rio, TX, 78840
Held by Halliburton Energy Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$188.17
Santillan, VictorTX
#### Walton ###, Fort Worth, TX, 76133
Held by City Of Fort Worth
Accounts payable (MS08) · Reported 2019
$180.00
Santillan, VictorTX
14715 Keystone Green Drive, Cypress, TX, 77429
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$139.89
Santillan, VictorCA
1836 Rosewood Drive, Santa Rosa, CA, 95407
Held by Bank Of America - Pre-Paid Card
Checking accounts
$138.05
Santillan, VictorCA
6675 Olive Avenue, Winton, CA, 95388
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$133.00
Santillan, VictorTX
214 Ramon Cardenas Drive, Del Rio, TX, 78840
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$107.55
Santillan, VictorTX
11323 Canyon Trail Drive, Houston, TX, 77066
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2024
$102.00
Santillan, VictorTX
115 Fletcher Drive Unit B, Del Rio, TX, 78840
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$100.00
Santillan, VictorTX
No address on file
Held by Fort Bend County Wcid 2
Refund due (MS11) · Reported 2020
$97.38
Santillan, VictorTX
#### Custer Parkway Apt ###, Richardson, TX, 75080
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$96.39
Santillan, VictorTX
### Aldine Bender Road Apt ####, Houston, TX, 77060
Held by State Of Idaho
Credit check or memo (CK12) · Reported 2010
$95.27
Santillan, VictorCA
567 West San Ysidro Boulevard, San Ysidro, CA, 92173
Held by Citifinancial Auto Corporation
Customer overpayments
$89.13
Santillan, VictorTX
115 Fletcher Drive Apt A, Del Rio, TX, 78840
Held by Bank Of America Home Loans
Refund due (MS11) · Reported 2016
$80.00
Santillan, VictorTX
3335 Sable Crk, San Antonio, TX, 78259
Held by Republic Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$77.97
Santillan, VictorTX
PO Box 485, San Elizario, TX, 79849
Held by Winston Brands Inc
Refund due (MS11) · Reported 2024
$73.91
Santillan, VictorTX
13050 Gallo Road, San Elizario, TX, 79849
Held by Eastway Autos LLC
Refund due (MS11) · Reported 2024
$71.75
Santillan, VictorCA
727 North Gordon Street Apt C, Pomona, CA, 91768
Held by Southern California Edison Company
Utility deposit
$71.55
Santillan, VictorTX
PO Box 485, San Elizario, TX, 79849
Held by Winston Brands Inc
Refund due (MS11) · Reported 2024
$62.82
Santillan, VictorTX
1208 East 3rd Street, Del Rio, TX, 78840
$62.44
Santillan, VictorCA
27523 Bunkerhill Drive, Corona, CA, 92883
Held by Wm Corporate Services Inc
Customer overpayments
$60.35
Santillan, VictorCA
19767 Rotterdam, Riverside, CA, 92508
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Santillan, VictorTX
11900 Barwood Bend Drive Apt, Houston, TX, 77065
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$50.00
Santillan, VictorTX
214 Ramon Cardenas, Del Rio, TX, 78840
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Santillan, VictorTX
904 Avenue East, Del Rio, TX, 78840
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2016
$49.78
Santillan, VictorCA
19767 Rotterdam Street, Riverside, CA, 92508
Held by Carmax Auto Superstores California LLC
Credit checks or memos
$48.28
Santillan, VictorTX
5215 Buford Jett Lane, Balch Springs, TX, 75180
Held by Walmart Inc
Vendor check (CK13) · Reported 2022
$46.98
Santillan, VictorCA
417 West East Street, Wilmington, CA, 90744
Held by The McGraw Company
Premium refunds
$45.99
Santillan, VictorCA
5978 Roanoke Street, San Diego, CA, 92139
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$44.90
Santillan, VictorTX
115 Fletcher Drive Apt B, Del Rio, TX, 78840
Held by Brown Automotive Ctr
Refund due (MS11) · Reported 2020
$44.48
Santillan, VictorTX
506 Parkview, Dallas, TX, 75223
Held by Alfretta Brashears
Accounts-receivable credit balance (MS09) · Reported 2021
$36.90
Santillan, VictorTX
604 West Lookout Drive Apt 223, Richardson, TX, 75080
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$35.68
Santillan, VictorTX
110 Gaitan Street, Del Rio, TX, 78840
Held by Border Federal Credit Union
Savings account (AC02) · Reported 1991
$34.56
Santillan, VictorTX
904 Avenue East, Del Rio, TX, 78840
Held by Halliburton Energy Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$32.17
Santillan, VictorCA
1950 South Palm Canyon 161, Palm Springs, CA, 92262
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$30.00
Santillan, VictorTX
115 Foster Drive, Del Rio, TX, 78840
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Santillan, VictorCA
215 Quintard Street Apt E84, Chula Vista, CA, 91911
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
Santillan, VictorTX
214 Ramon Cardenas Drive, Del Rio, TX, 78840
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Santillan, VictorCA
1530 Moor Court, Riverside, CA, 92507
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Santillan, VictorCA
561 Sacramento Street Apartmen, East Palo Alto, CA, 94303
Held by Paypal Inc
Misc intangible property
$27.61
Santillan, VictorTX
1208 East 3rd Street, Del Rio, TX, 78840
Held by Elsc Central Texas Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$26.93
Santillan, VictorCA
620 South Hacienda Street, Anaheim, CA, 92804
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$26.86
Santillan, VictorCA
20081 Audrey Lane, Salinas, CA, 93907
Held by Strategic Resource Company
Group policy benefit/Clm payments
$24.56
Santillan, VictorCA
5877 Kendrick Drive, Riverside, CA, 92507
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$18.15
Santillan, VictorCA
1530 Moor Court, Riverside, CA, 92507
Held by New Asurion Corporation
Vendor checks
$18.04
Santillan, VictorCA
3310 Canyonlands Avenue, Santa Rosa, CA, 95407
Held by Redwood Credit Union
Savings accounts
$17.09
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